Portfolio Services MAB AG in Liquidation
Company Overview
Previous Company Names
- MAB Financial Services AG
- (MAB Financial Services SA) (MAB Financial Services Ltd)
- Portfolio Services MAB AG
- (Portfolio Services MAB SA) (Portfolio Services MAB Ltd.)
Management
Al-Nehayan Sheik Nehayan Bin Mubarak Bin Moh'd
Abu Dhabi, AE
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Häni
Büron
Vice-chairperson of the board
Joint signing authority (any two to sign)
Al-Nehayan Sheikh Hamdan Bin Mubarak Bin Mohammed
Abu Dhabi, AE
Member of the board
Joint signing authority (any two to sign)
Giovanni Artemisio
Eggenwil
Member of the board
Joint signing authority (any two to sign)
Andreas Gubser
Frauenfeld
Liquidator
Individual signing authority
Hanspeter Beier
Büron
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13996 | 19.04.2016 | 78 | 22.04.2016 | 2794497 |
| 2 | 7713 | 28.02.2014 | 44 | 05.03.2014 | 1379759 |
| 3 | 9839 | 06.04.2005 | 70 | 12.04.2005 | 21/2787606 |
| 4 | 7482 | 22.03.2002 | 61 | 28.03.2002 | 20/404460 |
| 5 | 12676 | 11.05.2001 | 95 | 17.05.2001 | 3718 |
| 6 | 10965 | 08.05.2000 | 93 | 12.05.2000 | 3207 |
Company Purpose
Erbringung von Beratungsdienstleistungen im Bereich der Vermögensanlage und -verwaltung; übernimmt keine Verpflichtungen auf eigene Rechnung ausser jenen, die für ihren Geschäftsbetrieb notwendig sind; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften kaufen oder verkaufen.